SMALL PLANET DEVELOPMENTS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Small Planet Developments Limited. The company was founded 9 years ago and was given the registration number 09637061. The firm's registered office is in MARLOW. You can find them at Mere House Mere House, Mere Park, Dedmere Road, Marlow, . This company's SIC code is 41100 - Development of building projects.
Company Information
| Name | : | SMALL PLANET DEVELOPMENTS LIMITED |
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| Company Number | : | 09637061 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 12 June 2015 |
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| End of financial year | : | 30 June 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 41100 - Development of building projects
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Office Address & Contact
| Registered Address | : | Mere House Mere House, Mere Park, Dedmere Road, Marlow, United Kingdom, SL7 1PB |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Mere House, Mere House, Mere Park, Dedmere Road, Marlow, United Kingdom, SL7 1PB | Secretary | 12 June 2015 | Active |
| Mere House, Mere House, Mere Park, Dedmere Road, Marlow, United Kingdom, SL7 1PB | Director | 12 June 2015 | Active |
| Mere House, Mere House, Mere Park, Dedmere Road, Marlow, United Kingdom, SL7 1PB | Director | 12 June 2015 | Active |
People with Significant Control
| Ms Clare Susan Morrow |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1964 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Mere House, Mere House, Mere Park, Marlow, United Kingdom, SL7 1PB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr John Stuart Gidman |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1950 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Mere House, Mere House, Mere Park, Marlow, United Kingdom, SL7 1PB |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)